ITAL Cars Limited

Company Name	ITAL Cars Limited
Company Status	Dissolved
Company Number	02481098
Category	Private Limited Company
Incorporation Date	14 March 1990(34 years, 1 month ago)
Dissolution Date	29 January 2002 (22 years, 3 months ago)
Previous Name	Ivy League Trading Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Sir Kenneth Robin Warren
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	04 April 1998(8 years after company formation)
Appointment Duration	3 years, 10 months (closed 29 January 2002)
Role	Engineer
Correspondence Address	Woodfield House Goudhurst Cranbrook Kent TN17 2NN

Director Name	Tara Jackson Smith
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2000(10 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 29 January 2002)
Role	Administrator
Correspondence Address	1 Mackenzie Trench House Lillie Road Fulham London SW6 7PD

Secretary Name	Tara Jackson Smith
Nationality	British
Status	Closed
Appointed	20 November 2000(10 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 29 January 2002)
Role	Company Director
Correspondence Address	1 Mackenzie Trench House Lillie Road Fulham London SW6 7PD

Director Name	Carol Golding
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(1 year, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 1995)
Role	Account Director - Advertising
Country of Residence	United Kingdom
Correspondence Address	78 Mineral Street London SE18 1QR

Director Name	Miss Lorraine Rachelle Lee
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(1 year, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 20 February 1996)
Role	Account Director-Advertising
Correspondence Address	17 Regents Court Stone Grove Edgware Middlesex HA8 8AD

Secretary Name	Miss Lorraine Rachelle Lee
Nationality	British
Status	Resigned
Appointed	15 April 1991(1 year, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 20 February 1996)
Role	Company Director
Correspondence Address	17 Regents Court Stone Grove Edgware Middlesex HA8 8AD

Director Name	Warren Jonathan Djanogly
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(4 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 October 2000)
Role	Financial Director
Correspondence Address	136 Regents Park Road London NW1 8XL

Director Name	Gary Samuel Djanogly
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 06 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Highcroft Gardens London NW11 0LY

Secretary Name	Wendy Brooker
Nationality	British
Status	Resigned
Appointed	20 February 1996(5 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 November 2000)
Role	Company Director
Correspondence Address	44 Merlin Grove Beckenham Kent BR3 3HU

Director Name	Miss Janet Hilary Coles
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(6 years, 11 months after company formation)
Appointment Duration	2 months (resigned 12 May 1997)
Role	Company Director
Correspondence Address	11 Fairmile Fleet Hampshire GU13 9UT

Director Name	James Keen
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2000)
Role	Non-Exec Director
Correspondence Address	605 Bankside Lofts 65 Hopton Street London Se1 SE1 9GZ

Location

Registered Address	C/O Hanover Registrars 2nd Floor Regent House 235-241 Regent Street London W1R 8PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£99,862
Cash	£4,560
Current Liabilities	£107,774

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

29 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2001	First Gazette notice for voluntary strike-off (1 page)
30 July 2001	Application for striking-off (1 page)
22 January 2001	New director appointed (2 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	New secretary appointed (2 pages)
29 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
22 November 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
8 June 2000	Return made up to 22/04/00; full list of members (8 pages)
3 April 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 March 2000	Registered office changed on 03/03/00 from: regent house 235-241 regent street london W1R 8PS (1 page)
11 February 2000	Director's particulars changed (1 page)
13 August 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
23 July 1999	Return made up to 15/04/99; full list of members (6 pages)
5 August 1998	New director appointed (2 pages)
22 May 1998	Return made up to 15/04/98; full list of members (6 pages)
14 May 1998	New director appointed (2 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
16 June 1997	Director resigned (1 page)
27 May 1997	Return made up to 15/04/97; full list of members (6 pages)
25 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	Director resigned (1 page)
18 March 1997	Company name changed ivy league trading LIMITED\certificate issued on 19/03/97 (3 pages)
17 March 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
23 July 1996	Company name changed ivy league management LIMITED\certificate issued on 24/07/96 (2 pages)
23 July 1996	Ad 03/07/96--------- Â£ si 95@1=95 Â£ ic 5/100 (2 pages)
24 April 1996	Return made up to 15/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 1996	New director appointed (2 pages)
8 March 1996	New secretary appointed (2 pages)
8 March 1996	Ad 20/02/96--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
8 March 1996	Secretary resigned;director resigned (1 page)
8 March 1996	Registered office changed on 08/03/96 from: regent house 235-241 regent street london W1R 8PS (1 page)
29 February 1996	Company name changed first choice projects LIMITED\certificate issued on 01/03/96 (2 pages)
28 February 1996	Registered office changed on 28/02/96 from: 17 regents court stonegrove edgware middlesex HA8 8AD (1 page)
2 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
27 April 1995	Return made up to 15/04/95; no change of members (6 pages)
23 March 1995	Director resigned;new director appointed (2 pages)

ITAL Cars Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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